COCODEMEL (PROPERTIES) LTD

Company number SC797463

3 active persons with significant control / 0 active statements

Mr Brian Charles Meldrum (Active)

• Correspondence address: 16 Royal Exchange Square, Glasgow, United Kingdom, G1 3AG
• Notified on: 28 February 2024
• Date of birth: March 1958
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Rory Andrew Burriss Cowan (Active)

• Correspondence address: 16 Royal Exchange Square, Glasgow, United Kingdom, G1 3AG
• Notified on: 28 February 2024
• Date of birth: May 1972
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BANNATYNE KIRKWOOD FRANCE & CO ACSP has confirmed that they have verified the identity of Rory Andrew Burriss Cowan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

BANNATYNE KIRKWOOD FRANCE & CO ACSP is supervised by: Law Society of Scotland.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Campbell Strachan Deane (Active)

• Correspondence address: 16 Royal Exchange Square, Glasgow, United Kingdom, G1 3AG
• Notified on: 1 February 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BANNATYNE KIRKWOOD FRANCE & CO ACSP has confirmed that they have verified the identity of Campbell Strachan Deane to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

BANNATYNE KIRKWOOD FRANCE & CO ACSP is supervised by: Law Society of Scotland.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors